| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3PvovLxYbiPU4ohzsyTpyfW4ffwAATzNc5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3000 | 0.0000 | 0.2000 |
| Statistic | Value |
|---|---|
| Address | 3PvovLxYbiPU4ohzsyTpyfW4ffwAATzNc5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6285690 |
| Current Blanace Percentile | Top 86.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6346154 |
| Maximum Balance Percentile | Top 87.7 % |
| First Seen Block | 658462 (11/24/2020 13:12) |
| Last Seen Block | 658891 (11/27/2020 10:10) |
| Account Age (Blocks) | 207121 |
| Account Age Rank | 6360321 |
| Account Age Percentile | Top 87.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6417403 |
| Deposits From External Accounts Percentile | Top 88.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 228450 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 866074 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2000 |
| Withdrawls To BitMEX Accounts Rank | 794853 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1205881 |
| Number of Deposits from External Accounts Percentile | Top 16.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 238296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 834165 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2311489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.9 % |
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